Ethics & Compliance - Compliance Monitoring - Testing Senior Associate - US Client page is loaded Ethics & Compliance - Compliance Monitoring - Testing Senior Associate - US Client Apply locations AAC Olivos time type Full time posted on Posted 13 Days Ago job requisition id 524600WD Line of Service
Internal Firm ServicesIndustry/Sector
Not ApplicableSpecialism
IFS - Internal Firm Services - OtherManagement Level
Senior AssociateJob Description & Summary
A career in our Ethics and Business Conduct - Practice Support practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with extensive risk and controls technical knowledge and sector specific experience. You'll have the opportunity to develop a holistic approach to risk that protects businesses, facilitates strategic decision making and enhances efficiency by assisting management in the assessment of project risks and controls.
Our team helps PwC develop and design effective compliance and ethics initiatives that help us proactively manage our ethics and compliance programmes. You'll assist through all stages of the compliance and ethics life cycle including compliance programme assessments, development and transformation, risk assessment, and industry regulatory compliance.To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven leader at every level. To help us achieve this we have the PwC Professional; our global leadership development framework. It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future.
As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:
Use feedback and reflection to develop self awareness, personal strengths and address development areas.Delegate to others to provide stretch opportunities, coaching them to deliver results.Demonstrate critical thinking and the ability to bring order to unstructured problems.Use a broad range of tools and techniques to extract insights from current industry or sector trends.Review your work and that of others for quality, accuracy and relevance.Know how and when to use tools available for a given situation and can explain the reasons for this choice.Seek and embrace opportunities which give exposure to different situations, environments and perspectives.Use straightforward communication, in a structured way, when influencing and connecting with others.Able to read situations and modify behavior to build quality relationships.Uphold the firm's code of ethics and business conduct.Job Requirements and preferences:
Strong communication skillsWriting skillsTesting in systems, internal audit or compliance backgroundRequired skills:
Excel proficiencyOral and written proficiency in English required. 3+ relevant experienceResponsibilities:
Management and execution of existing portfolio of monitoring activities
Supplier, MES, and JBR contract testing
Liaise with Procurement, MES, and JBR teams to obtain contract population, select samples, and obtain contracts
Review contracts for required E&C language
Identify contracts with deficiencies in terms and document results
Supplier Risk Management (SRM) transaction testing
Liaise with source data team(s) to create a complete set of data that is consistently delivered per the agreed upon cadence
Sample and review source data for all defined SRM monitoring activity(ies)
Perform research on each transaction including (but not limited to):
Invoice description details
WBS Code and Approver(s)
Relationship type and contract executed (CCOE, MES, Procurement, etc)
Discuss with the appropriate stakeholder(s) to gather additional information
Categorize transactions and results to understand the response (e.g., educate, remediate, strengthen policy language, drive awareness, escalate)
Firm Sponsored Events Testing
Coordinate with Marketing, Anti-Corruption, and Political, Trade, & Government Compliance teams to obtain event data for the testing period
Select samples and build testing template for Anti-Corruption to execute
Review and finalize documentation of activity results
Development and enhancement of activity documentation and templates for monitoring activities
Standard Operating Procedure (SOP) maintenance – Conduct a quarterly review of activity SOP documents to confirm accuracy and completeness of process steps and make updates as needed
Understand the importance of have a correct information management Knowledge of Information Security and Data Protection Correct Information Security Management Todos los candidatos calificados serán considerados para trabajar en PwC sin importar etnia; credo; color; religión; nacionalidad; edad; discapacidad ; orientación sexual; identidad o expresión de género; predisposición genética o condición de portador; estado civil, o cualquier otra condición protegida por la ley. PwC se enorgullece de ser una organización inclusiva y brindar igualdad de oportunidades.
All qualified applicants will receive consideration for employment at PwC without regard to ethnicity; creed; color; religion;national origin; age; disability; sexual orientation; gender identity or expression; genetic predisposition or carrier status; marital; or any other status protected by law. PwC is proud to be an inclusive organization and equal opportunity employer.
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required: Bachelor DegreeDegrees/Field of Study preferred: Certifications (if blank, certifications not specified) Required Skills Optional Skills Desired Languages (If blank, desired languages not specified)
EnglishTravel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship?
NoGovernment Clearance Required?
NoJob Posting End Date Similar Jobs (3) E&C Reporting Analyst- US Client locations AAC Olivos time type Full time posted on Posted 30+ Days Ago Ethics & Compliance Strategy & Operations Senior Associate - US Client locations 2 Locations time type Full time posted on Posted 5 Days Ago Ethics & Compliance - Compliance Monitoring - Data Senior Associate - US Client locations AAC Olivos time type Full time posted on Posted 13 Days Ago
Your career is just that; yours. You choose it. You live it. You make it happen.To get the best from it, you need the best opportunities. That's why opportunities are at the heart of a career with us. Opportunities for you to grow as an individual, to build lasting relationships and make an impact in a place where people, quality and value mean everything.
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